Tiny Red HandsBack

Justin Sun, World Liberty Financial and the SEC Case — Outcome

Date
2026-03-09
Entry type
audit-outcome
Current status
Outcome

Entities and roles

Money trail

  1. penaltyRainberry Sec Penalty$10 million civil penalty
    Ordered from
    Rainberry, Inc.
    Ordered to
    U.S. Securities and Exchange Commission
    ordered · 2026-03-09 · observedPopulation Justin Sun and affiliated entities; World Liberty Financial; World Liberty Financial; Rainberry, Inc.; U.S. Securities and Exchange CommissionPeriod 2026-03-09 to 2026-04-08Basis Use the entered final judgment amount and recipient; do not combine it with the private WLF purchases.Limits Settlement was without admission or denial and does not adjudicate every original allegation.Open cited evidence

Claims and evidence

  1. factdocumented

    The court entered final judgment requiring Rainberry to pay a $10 million civil penalty to the SEC within 30 days; the incorporated consent did not constitute an admission of the original allegations.